REG - Scholium Group PLC - Result of General Meeting

ScholiumAnnouncement

18/12/2024 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241218:nRSR6370Qa&default-theme=true

RNS Number : 6370Q  Scholium Group PLC  18 December 2024

Scholium Group plc

("Scholium Group" or the "Company")

Result of General Meeting

Scholium Group announces the results of the voting on the special resolutions
proposed at the General Meeting held on 18 December 2024 to approve the
cancellation of admission of ordinary shares to trading on AIM and amendments
to the Company's Articles of Association.

The resolutions were duly passed.  The poll results are set out below.

 Special Resolutions                                                            Votes for  %      Votes against  %      Votes total  % of issued share capital  Votes withheld
 To approve the cancellation of admission of the Ordinary Shares to trading on  8,827,398  79.33  2,299,714      20.67  11,127,112   81.82                      -
 AIM
 To approve the proposed amended Articles of Association                        8,827,398  79.33  2,299,714      20.67  11,127,112   81.82                      -

As a result of Resolution 1 having been passed, the Company is scheduled to
have the trading in its shares on AIM cancelled with effect from 7.00am on 6
January 2025.

As a result of Resolution 2 having been passed, the Proposed Articles of
Association will immediately be adopted also with effect from 7.00am on 6
January 2025.

The result of the General Meeting will also be made available on the Company's
website: https://scholiumgroup.com/.

The Board urges Shareholders to carefully read the Circular published on 28
November 2024, which provides information about the Matched Bargain Facility
available to Shareholders for 12 months following the Cancellation taking
effect.  The Circular can also be found on the Company's
website: https://scholiumgroup.com/ (https://scholiumgroup.com/) .

 

Defined Terms

Defined terms in this announcement have the same meaning as in the Circular
(unless otherwise specified).

 

For further information please contact:

 Scholium Group plc                                    +44 (0)20 7493 0876

 Bernard Shapero, Chief Executive Officer

 David Harland, Chairman

 Philip Tansey, Chief Financial Officer

 Zeus (Nominated Adviser and Broker)                   Tel: +44 (0) 203 829 5000

 Chris Fielding

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFFSFIAELSEDE